Dyson Exchange Limited

Company Registration Number: 05128170

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Dyson Exchange Limited is a Private Company Limited by Shares first registered on 14 May 2004. Its current registered address is in Wiltshire.

Registered Address

TETBURY HILL
MALMESBURY
WILTSHIRE
SN16 0RP

There are 12 companies currently registered at this postcode, including this one.

All companies at SN16 0RP

Registration Data

Company Number

05128170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27510 - Manufacture of electric domestic appliances

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £470,400,000£514,000,000£392,000,000£298,400,000£531,600,000£386,500,000£229,400,000£210,900,000£31,436,000£17,546,000£15,244,000
of which Cash £0£100,000£0£0£400,000£0£0£1,000,000£0£0£0
Total Assets £470,400,000£514,000,000£392,000,000£298,400,000£531,600,000£386,500,000£229,400,000£210,900,000£31,436,000£17,546,000£15,244,000
Current Liabilities £298,500,000£370,400,000£227,400,000£178,000,000£359,200,000£260,500,000£130,900,000£173,400,000£3,104,000£2,199,000£1,626,000
Net Current Assets £171,900,000£143,600,000£164,600,000£120,400,000£172,400,000£126,000,000£98,500,000£37,500,000£28,332,000£15,347,000£13,618,000
Total Net Worth £109,600,000£88,100,000£114,200,000£77,800,000£137,400,000£89,100,000£64,200,000£4,200,000£11,180,000£6,802,000£3,764,000

Previous Names

  • NETGRAIN LIMITED, active until 9 August 2004

Company Officers

  • BOWEN, Martin William

    Secretary

    Appointed on 27 June 2013

    Tetbury Hill
    Malmesbury
    Wiltshire
    SN16 0RP

  • BOWEN, Martin William

    Director

    Appointed on 29 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Tetbury Hill
    Malmesbury
    Wiltshire
    SN16 0RP

  • CONZE, Maximilian Walter

    Director

    Appointed on 3 February 2012

    Nationality: Deutsch

    Occupation: Director

    Month of birth: November 1969

    Tetbury Hill
    Malmesbury
    Wiltshire
    SN16 0RP

  • BRIGGS, Alan Stewart

    Secretary

    Appointed on 10 June 2004

    Resigned on 27 June 2013

    52 Church Street
    Bathford
    Bath
    BA1 7RR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2004

    Resigned on 10 June 2004

    26
    Church Street
    London
    NW8 8EP

  • DYSON, James, Sir

    Director

    Appointed on 30 July 2004

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Designer

    Month of birth: May 1947

    Dodington Park
    Dodington
    Gloucestershire
    BS37 6SF

  • HARRIS, Thomas Ronald

    Director

    Appointed on 10 June 2004

    Resigned on 11 January 2005

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1959

    The Old Rectory
    Ripple
    Nr Tewkesbury
    Glos
    GL20 6HA

  • MCCOURT, Martin

    Director

    Appointed on 10 June 2004

    Resigned on 3 February 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1956

    Tetbury Hill
    Malmesbury
    Wiltshire
    SN16 0RP

  • SHIPSEY, John Francis

    Director

    Appointed on 19 June 2006

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1964

    Tetbury Hill
    Malmesbury
    Wiltshire
    SN16 0RP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2004

    Resigned on 10 June 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 13/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NW8JD. Transaction: MzE3NTk5MDIwNGFkaXF6a2N4.

  2. 31 March 2017 Termination of appointment of John Francis Shipsey as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63CSIR6. Transaction: MzE3MjUzNDQ0M2FkaXF6a2N4.

  3. 30 March 2017 Appointment of Mr Martin William Bowen as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X63A0L2I. Transaction: MzE3MjM5NTM3N2FkaXF6a2N4.

  4. 6 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHAK16. Transaction: MzE1OTAxMDQyNmFkaXF6a2N4.

  5. 18 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5785ZWY. Transaction: MzE0ODc4ODU2N2FkaXF6a2N4.

  6. 10 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52HN3GX. Transaction: MzE0Mzc5MDI3MmFkaXF6a2N4.

  7. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKTRWY. Transaction: MzEzMTg1OTk2MWFkaXF6a2N4.

  8. 5 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X48XLI6J. Transaction: MzEyNDYxNzA3MmFkaXF6a2N4.

  9. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWP0R. Transaction: MzEwODgyNzgwNGFkaXF6a2N4.

  10. 5 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39DANAI. Transaction: MzEwMTM4MjQ3OWFkaXF6a2N4.

  11. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGO21. Transaction: MzA4NTg2MDE3N2FkaXF6a2N4.

  12. 28 June 2013 Appointment of Mr Martin William Bowen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BEMUQ8. Transaction: MzA4MDYwNTYxOGFkaXF6a2N4.

  13. 27 June 2013 Termination of appointment of Alan Briggs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BEMV17. Transaction: MzA4MDYwNTYzM2FkaXF6a2N4.

  14. 13 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGW7VE. Transaction: MzA3OTczMTQ5OGFkaXF6a2N4.

  15. 4 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1IF98DC. Transaction: MzA2NTI4OTMzNGFkaXF6a2N4.

  16. 24 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUJB5P. Transaction: MzA2NDYxNzU4NmFkaXF6a2N4.

  17. 27 July 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1DYNUMP. Transaction: MzA2MTQ3NzgzMGFkaXF6a2N4.

  18. 9 February 2012 Appointment of Maximilian Walter Conze as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CQ8BC. Transaction: MzA1MjE2NTYzOGFkaXF6a2N4.

  19. 9 February 2012 Termination of appointment of Martin Mccourt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CQ7IG. Transaction: MzA1MjE2NTQyMGFkaXF6a2N4.

  20. 30 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG82UWZP. Transaction: MzA0MjkxMTE3NmFkaXF6a2N4.

  21. 22 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XZFYFV7Q. Transaction: MzAzOTI2MDk2NWFkaXF6a2N4.

  22. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A28CCNTO. Transaction: MzAyNDQwNTUxOWFkaXF6a2N4.

  23. 13 September 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzIwMTk4N2FkaXF6a2N4.

  24. 17 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTU0ODgzN2FkaXF6a2N4.

  25. 17 August 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: API5RMIH. Transaction: MzAyMTU0ODgxMWFkaXF6a2N4.

  26. 21 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XU3HGKY9. Transaction: MzAxNzg3NjQ3OGFkaXF6a2N4.

  27. 18 June 2010 Director's details changed for Martin Mccourt on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XU3HEKY7. Transaction: MzAxNzg3Mjc1MGFkaXF6a2N4.

  28. 18 June 2010 Director's details changed for John Francis Shipsey on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XU3HFKY8. Transaction: MzAxNzg3Mjc1MWFkaXF6a2N4.

  29. 6 November 2009 Termination of appointment of James Dyson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXQEQEQS. Transaction: MzAwMjMxMjE4N2FkaXF6a2N4.

  30. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH54UEJR. Transaction: MzAwMTk4ODE2MWFkaXF6a2N4.

  31. 22 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFBKAUX. Transaction: MjAzNTUxNjI4NmFkaXF6a2N4.

  32. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APTCK4F7. Transaction: MjAxNzEyMDE2MWFkaXF6a2N4.

  33. 3 July 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBELB13M. Transaction: MjAwODM3NzIyM2FkaXF6a2N4.

  34. 7 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDk3NDI0M2FkaXF6a2N4.

  35. 7 March 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: ARHJXXQL. Transaction: MjAwMDk3NDIwMGFkaXF6a2N4.

  36. 7 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDk3NDAwOWFkaXF6a2N4.

  37. 7 March 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: ARHJZXQN. Transaction: MjAwMDk3NDAwM2FkaXF6a2N4.

  38. 7 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDk3Mzk5NGFkaXF6a2N4.

  39. 7 March 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: ARHK1XQQ. Transaction: MjAwMDk3Mzk5MWFkaXF6a2N4.

  40. 7 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDk3Mzk4MGFkaXF6a2N4.

  41. 7 March 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: ARHK5XQU. Transaction: MjAwMDk3Mzk3NWFkaXF6a2N4.

  42. 7 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDk3Mzk2NWFkaXF6a2N4.

  43. 7 March 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: ARHK3XQS. Transaction: MjAwMDk3Mzk1N2FkaXF6a2N4.

  44. 5 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGGF2002. Transaction: MjAwMTI5MjU4OGFkaXF6a2N4.

  45. 5 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcyMjU1MmFkaXF6a2N4.

  46. 18 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE3NjAwNGFkaXF6a2N4.

  47. 18 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk1MzU1NWFkaXF6a2N4.

  48. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI4MDA4M2FkaXF6a2N4.

  49. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgyOTYxNGFkaXF6a2N4.

  50. 27 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjczMjE0NWFkaXF6a2N4.

  51. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTQ1MjY2NWFkaXF6a2N4.

  52. 14 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA0NDcwOGFkaXF6a2N4.

  53. 28 April 2005 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTA1NDY1MWFkaXF6a2N4.

  54. 4 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA3NTc5MGFkaXF6a2N4.

  55. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTUyMzgwOWFkaXF6a2N4.

  56. 9 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDE1NTgzNmFkaXF6a2N4.

  57. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM4ODkzNmFkaXF6a2N4.

  58. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg4MjIwMWFkaXF6a2N4.

  59. 29 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI4MTMyN2FkaXF6a2N4.

  60. 29 June 2004 Registered office changed on 29/06/04 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjUwNDkwMGFkaXF6a2N4.

  61. 24 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY5NjgxMmFkaXF6a2N4.

  62. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA5NTQwM2FkaXF6a2N4.

  63. 14 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDczMTg5N2FkaXF6a2N4.

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